ERMAKER SOCIEDAD LIMITADA
Hoja BI65236· NIF B95783858
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/12/2014
- Directors :
- Liu Bingfeng, Ye Ying
Legal information
Legal information for ERMAKER SOCIEDAD LIMITADA
Activity
ERMAKER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 2 December 2014. The Spanish commercial register has published 6 filings for this company, from 2 December 2014 to 25 October 2022, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Corporate purpose
COMPRAVENTA AL POR MENOR O AL POR MAYOR.
Directors and representatives
Directors
Current
- Liu BingfengSince 24/11/2014Administrador Solidario
- Ye YingAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/10/2022· Registered 13/10/2022· I/A 2
- NombramientosPublished 25/10/2022· Registered 13/10/2022· I/A 2
- ConstituciónPublished 02/12/2014· Registered 24/11/2014· I/A 1
- NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 1
Capital · events
- 02/12/2014ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 25/10/2022#7212542Ceses/DimisionesNombramientos
ERMAKER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LIU BINGFENG. Nombramientos. Adm. Solid.: LIU BINGFENG;YE YING. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 5497… - 08/09/2022#7151956
ERMAKER SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 5497 , F 132, S 8, H BI 65236, I/A 1 N (18.08.22).
- 31/10/2019#5642581
ERMAKER SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5497 , F 132, S 8, H BI 65236, I/A 1 H (15.10.19).
- 02/12/2014#3093040ConstituciónNombramientos
ERMAKER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.11.14. Objeto social: COMPRAVENTA AL POR MENOR O AL POR MAYOR. Domicilio: C/ ZAHARKALE 22 BAJO (ERMUA). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: LIU BINGFENG. Datos regist…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2014
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.